I-CONFIDENTIAL LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
I-CONFIDENTIAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
I-CONFIDENTIAL LIMITED was incorporated 13 years ago on 01/09/2010 and has the registered number: SC384647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
I-CONFIDENTIAL LIMITED was incorporated 13 years ago on 01/09/2010 and has the registered number: SC384647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
I-CONFIDENTIAL LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1A TORPHICHEN STREET
EDINBURGH
EH3 8HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON EDWARD LAWRENCE | Mar 1965 | British | Director | 2010-09-01 | CURRENT |
| MR IAN HARRAGAN | Jun 1963 | British | Director | 2010-09-01 | CURRENT |
| MR COLIN STURROCK FRASER | Apr 1960 | British | Director | 2010-09-01 | CURRENT |
| MISS LOUISE BEATTIE | Jun 1974 | British | Director | 2023-04-23 | CURRENT |
| MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2010-09-01 UNTIL 2010-09-01 | RESIGNED |
| BRIAN REID LTD. | Corporate Secretary | 2010-09-01 UNTIL 2010-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| I-Confidential Corporate Trustee Limited | 2023-02-15 | Edinburgh, Scotland, Eh3 8hx | Ownership of shares 50 to 75 percent as trust | |
| Ms Kathryn Walker | 2022-01-01 - 2023-11-01 | 11/1989 | Edinburgh |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Nicola Huskie | 2022-01-01 - 2023-11-01 | 7/1984 | Edinburgh |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mrs Carole Leslie | 2022-01-01 - 2023-11-01 | 11/1962 | Edinburgh |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as firm |
| Mr Ian Harragan | 2016-07-01 | 6/1963 | Edinburgh |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Simon Edward Lawrence | 2016-07-01 | 3/1965 | Edinburgh |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Colin Sturrock Fraser | 2016-07-01 | 4/1960 | Lasswade |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| I-Confidential Limited | 2024-04-30 | 31-08-2023 | £2,761,428 Cash |
| I-Confidential Limited | 2023-03-22 | 31-08-2022 | £2,447,486 Cash |
| I-Confidential Limited 31/08/2021 iXBRL | 2022-01-25 | 31-08-2021 | £1,620,740 Cash £718,109 equity |
| I-Confidential Limited 31/08/2020 iXBRL | 2021-03-03 | 31-08-2020 | £1,011,255 Cash £902,267 equity |
| I-Confidential Limited 31/08/2019 iXBRL | 2019-12-19 | 31-08-2019 | £1,494,297 Cash £1,350,568 equity |
| Abbreviated Company Accounts - I-CONFIDENTIAL LIMITED | 2017-05-05 | 31-08-2016 | £1,152,807 Cash £2,232,051 equity |